Money Laundering

Five directors of the Spanish branch of the Industrial and Commercial Bank of China (ICBC) have been arrested as part of a...

The Sofia City Court (SSC) has closed a money-laundering case against Hristo Bisserov, former Bulgarian Deputy Speaker of...

Dutch Member of Parliament Pieter Omtzigt questions whether Cyprus is paying “lip service” to international money laundering...

Russia's "shadow banker" Alexander Grigoriev has been arrested while dining with his girlfriend in the glamourous...

Swiss authorities have reportedly frozen up to 60 million francs (US$ 61 million) held in bank accounts belonging to Yelena...

The US Department of Justice (USDOJ) and New York State Department of Financial Services (NYDFS) have expanded their...

Three subcontractors for a St Petersburg-based company that took 600 million rubles (US$ 9.5 million) in arms contracts were...

At an anti-corruption committee meeting today Valentyn Nalyvaichenko, former head of Ukraine’s Security Service, accused...

The chairman of the board of Serbia’s Privatization Agency – revealed by OCCRP partner KRIK to have once signed a deal with...

Two senior politicians from Romania’s opposition Liberal Party were indicted Monday on allegations of money laundering.

A former Russian nuclear official has pleaded guilty in the United States to conspiracy to launder more than US$ 2 million...

A company that sprang to life three years ago with a capital stake of US$ 15 has since won more than US$ 16 million in...